Public Records From Miami-Dade & Broward County, Florida, USA

ANDRE MEDINA SOUZA LEITE

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Name Of Person Detained:

Date:

12-19-2017

Number:

501704976

Jurisdiction:

Main Jail

Race:

H

Sex:

M

Charges:

OBTAIN PROPERTY OVER 20000 DOLLARS BY FRAUD
GRAND THEFT >$20,000 <$100,000
FRAUD MONEY LAUNDER TRANS $20K LESS $100K
FRAUD- INSURANCE FRAUD $20K OR MORE LESS $100K
MISREP PAYROLL OR CLASS WORKERS TO AVOID DIMINISH
FRAUD-UTTER FALSE INSTRUMENT
ENGAGE CONTRACTING BUSN WO CERTIF 1ST VIOL

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